- Company Overview for BEADLES DARTFORD LIMITED (00140339)
- Filing history for BEADLES DARTFORD LIMITED (00140339)
- People for BEADLES DARTFORD LIMITED (00140339)
- Charges for BEADLES DARTFORD LIMITED (00140339)
- More for BEADLES DARTFORD LIMITED (00140339)
Officers: 26 officers / 20 resignations
HOBSON, Gillian
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Active
- Secretary
- Appointed on
- 16 January 2023
HOBSON, Gillian
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 16 January 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Legal Officer
LEEDER, Mark
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 21 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCHENRY, Daniel James
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- United States
- Occupation
- Global Chief Financial Officer
RABAN, Mark Douglas
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Active
- Director
- Date of birth
- November 1966
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
SOUTHWICK, Philip
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Active
- Director
- Date of birth
- November 1984
- Appointed on
- 21 November 2023
- Nationality
- American
- Country of residence
- England
- Occupation
- Managing Director
BURMAN, Darryl
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Secretary
- Appointed on
- 1 July 2017
- Resigned on
- 16 January 2023
GOODWIN, Robert David
- Correspondence address
- 48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
- Role Resigned
- Secretary
- Appointed on
- 1 January 1992
- Resigned on
- 4 December 2000
- Nationality
- British
HUMPHRIES, Timothy William Leonard
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Secretary
- Appointed on
- 4 December 2000
- Resigned on
- 1 July 2017
- Nationality
- British
- Occupation
- Accountant
KEY, Kenneth Charles
- Correspondence address
- 20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
- Role Resigned
- Secretary
- Appointed before
- 26 June 1991
- Resigned on
- 1 January 1992
- Nationality
- British
BOAST, Paul Timothy John
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed before
- 26 June 1991
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Joint Chairman
BRIDGLAND, Mark
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 1 September 2022
- Resigned on
- 27 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BURMAN, Darryl Michael
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 July 2017
- Resigned on
- 16 January 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel
GUIVER, Darren
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 26 September 2017
- Resigned on
- 19 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HESTERBERG, Earl Julius
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 July 2017
- Resigned on
- 1 September 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
HUMPHRIES, Timothy William Leonard
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 4 December 2000
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JACKSON, Colin Robert
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 September 2012
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Brand Director
JOHNSON, Richard Charles
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 18 April 1997
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JOHNSON, Richard Charles
- Correspondence address
- 27 The Goldings, Gillingham, Kent, ME8 0AX
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed before
- 26 June 1992
- Resigned on
- 26 June 1992
- Nationality
- British
- Occupation
- Dealer Principal
KENNINGHAM, Daryl
- Correspondence address
- Suite 500, 800 Gessner, Houston, Texas 77024, United States
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 September 2022
- Resigned on
- 1 November 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- President & Coo
KEY, Kenneth Charles
- Correspondence address
- 20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
- Role Resigned
- Director
- Date of birth
- May 1929
- Appointed before
- 26 June 1991
- Resigned on
- 1 January 1992
- Nationality
- British
- Occupation
- Company Accountant
LIDDLE, Peter Robin
- Correspondence address
- Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, England, BN41 1YH
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed before
- 26 June 1993
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Joint Chairman
LIDDLE, Peter Robin
- Correspondence address
- Little Allington Farmhouse, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed before
- 26 June 1991
- Resigned on
- 26 June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RICKEL, John
- Correspondence address
- 800 Gessner, Suite 500, Houston, Texas, 77024, United States
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 July 2017
- Resigned on
- 13 September 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
RODRIGUES FERREIRA, Roberto
- Correspondence address
- First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 9 October 2020
- Resigned on
- 1 September 2022
- Nationality
- Brazilian
- Country of residence
- England
- Occupation
- Finance Director
WILLOUGHBY, David Clifford
- Correspondence address
- 370 Princes Road, Dartford, Kent, DA1 1LN
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 1 January 2005
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Brand Director